PAULO EDUARDO MACHADO FERNANDES
PAULO EDUARDO MACHADO FERNANDES — Maltese company (icij:icijol-56010451). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PAULO EDUARDO MACHADO FERNANDES
- Banif Bank (Malta) plc· director of
- Banif Holding (Malta) Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULO EDUARDO MACHADO FERNANDES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAULO EDUARDO MACHADO FERNANDES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAULO EDUARDO MACHADO FERNANDES is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Banif Bank (Malta) plcAlso holds roles at 26 other companies
- ADRIAN CUTAJARsecretary of
- BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of
- MICHAEL FRENDOdirector of
- Banif Holding (Malta) LimitedAlso holds roles at 5 other companies
- ADRIAN CUTAJARsecretary of
- BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of
- Banif-Banco International do Funchal (Cayman) Ltd.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAULO EDUARDO MACHADO FERNANDES?
- What is PAULO EDUARDO MACHADO FERNANDES's risk level?
- Where does PAULO EDUARDO MACHADO FERNANDES appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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